Receipt of EGM requisition

RNS Number:6916C
Photo-Me International PLC
23 August 2007


Thursday 23 August 2007

                           PHOTO-ME INTERNATIONAL PLC

                           Receipt of EGM Requisition

The Board of PMI (PHTM.L), the digital imaging company, has noted today's
announcement by Cycladic Capital LLP ("Cycladic") and Principle Capital Holdings
S.A., on behalf of its subsidiary company, Principle Capital Fund Managers
Limited ("Principle Capital"). The announcement states that Cycladic and
Principle Capital have today delivered to the PMI Board a requisition to call an
Extraordinary General Meeting of PMI to allow shareholders to vote on
resolutions authorising the immediate removal of Vernon Sankey (Chairman) and
Serge Crasnianski (Chief Executive Officer) as Directors of the Company.

The PMI Board will shortly be meeting to consider its response, which will be
announced subsequently.

Enquiries:

Photo-Me International plc                                       01372-453 399
Vernon Sankey (Chairman)

Bankside Consultants Limited (analysts)
Charles Ponsonby                                                 020-7367 8851

Tulchan Communications (media)                                   020-7353 4200
David Allchurch





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